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V15: Financial Verification ✕
V16: Source Analysis ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
P21
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D6
unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
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unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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unknown
DataSet-10
EFTA01450334
EFTA01450334.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
…
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unknown
DataSet-10
EFTA01392122
EFTA01392122.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
Th…
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V11
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
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unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
V15
D1
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unknown
DataSet-10
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
D6
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unknown
DataSet-10
EFTA01392120
EFTA01392120.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
Thi…
V16
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D6
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unknown
DataSet-10
EFTA01390877
EFTA01390877.pdf
GLDUS113 Cliff IIlig
Glendower Capital Secondary Opportunities Fund IV. LP
any way as the Fund (or…
P21
D6
V15
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P22
email
DataSet-10
EFTA01984612
EFTA01984612.pdf
To: Lawrence Krauss
From: Jeffrey Epstein
Sent Mon 9/6/2010 8:37:16 PM
Subject: Re: Re: Re:
yes, we should talk, lets choose representative topics spcecific questions, lessons …
D6
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unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
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unknown
DataSet-10
EFTA01364841
EFTA01364841.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
…
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unknown
DataSet-10
EFTA01387661
EFTA01387661.pdf
29 March 2018
Saudi Arabia
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collectively
"Deutsche Ba…
V15
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unknown
DataSet-10
EFTA01458573
EFTA01458573.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in
…
V15
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unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
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unknown
DataSet-10
EFTA01394662
EFTA01394662.pdf
GLOUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
T…
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D6
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email
DataSet-10
EFTA01845057
EFTA01845057.pdf
To: Bella Klein
From: Jeffrey Epstein
Sent Wed 1/4/2012 4:25:47 PM
Subject: Re:
travel dates as soon as possible
On Wed, Jan 4, 2012 at 7:31 AM, Bella Klein < …
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unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
P21
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D1
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email
DataSet-10
EFTA01418268
EFTA01418268.pdf
Subject: FW: Account xxxillill
From: Stewart Oldfield
Date: Mon, 09 Jul 2018 11:58:24 -0400
To: Daphne Cales
Is anyone helping me on this?
From: Richard Kahn [mailto:
Sent: Monday, July 09, 2018 …
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financial record
DataSet-10
EFTA01518343
EFTA01518343.pdf
For the Period 3/1/13 to 3/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
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unknown
DataSet-10
EFTA01506885
EFTA01506885.pdf
03 2004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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unknown
DataSet-10
EFTA01353913
EFTA01353913.pdf
GLDUS1B3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
respect…
P21
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